Bologna, 16 June 2026 – Datalogic S.p.A. announces that, following the launch of the voluntary public tender offer communicated to the market on 29 May 2026 (the “Offer”) by Hydra Investimenti S.p.A., a company wholly owned by Hydra S.p.A., and aimed at the delisting of Datalogic’s ordinary shares from the regulated market Euronext STAR Milan (the “Delisting”), the Board of Directors of Datalogic, at the meeting held on 10 June 2026, upon receipt of the prior favourable opinion of the Company’s Control, Risks, Compensation, Appointments and Sustainability Committee, has resolved to convert, with effect subject to the completion of the Offer and the Delisting, the share-based compensation plan named “Share Plan 2025 – 2027 of Datalogic S.p.A.”, approved by the shareholders’ meeting on 6 May 2025, pursuant to Article 114-bis of Legislative Decree No. 58 of 24 February 1998, from equity-settled to cash-settled.
